Dvitiya Capital Management

LEI: 9845006J75D70758DE28

Entity

Legal Name

Legal Name Language Code

Legal Address

Hotel Avenue 11th Floor, Bramer House Cybercity Ebene, Port Louis (MU-PL), 72201 MAURITIUS

Headquarters Address

Hotel Avenue 11th Floor, Bramer House Cybercity Ebene, Port Louis (MU-PL), 72201 MAURITIUS

Legal Jurisdiction Country

MAURITIUS (MU)

Registration Authority

Registration Authority ID

Financial Services Commission (RA000757)

Registration Authority Entity ID

GB23201714

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-07-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-11-13 12:13:21

Last Update Date

2024-10-22 13:55:58

Next Renewal Date

2025-11-13 12:13:23

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Commission (RA000757)

Validation Authority Entity ID

GB23201714

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000447

Validation Authority Entity ID

C199181